| Company Name | JST Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454359 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(17 years, 10 months ago) |
| Dissolution Date | 19 July 2016 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Paul Sommerville Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET |
| Director Name | Jason Thompson |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 July 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Low Lane Brookfield Middlesbrough Cleveland TS5 8EG |
| Director Name | Jason Thompson |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Low Lane, Brookfield Middlesbrough TS5 8EG |
| Director Name | Mr Paul Sommerville Thompson |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 February 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 52 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Location
| Registered Address | 67 Low Lane Brookfield Middlesbrough TS5 8EG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Jason Sommerville Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Paul Thompson as a director (1 page) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Termination of appointment of Paul Thompson as a director (1 page) |
| 26 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Paul Sommerville Thompson on 17 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Paul Sommerville Thompson on 17 May 2010 (2 pages) |
| 2 December 2009 | Appointment of Jason Thompson as a director (2 pages) |
| 2 December 2009 | Appointment of Jason Thompson as a director (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 September 2009 | Director appointed paul thompson (2 pages) |
| 14 September 2009 | Director appointed paul thompson (2 pages) |
| 9 September 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 17/05/08; full list of members (5 pages) |
| 9 September 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 17/05/08; full list of members (5 pages) |
| 5 September 2009 | Appointment terminated director jason thompson (1 page) |
| 5 September 2009 | Appointment terminated director jason thompson (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 30 September 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 October 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Incorporation (16 pages) |
| 17 May 2005 | Incorporation (16 pages) |